New Hanza Capital share capital is EUR 25,000,000 consisting of 25,000,000 ordinary voting shares. One of the shareholders is ABLV Bank, the largest independent private bank in Latvia, holding 88% of company’s share capital. The company is run by the board consisting of two people having extensive experience in real estate industry in Latvia.
Equity interest in New Hanza Capital as a percentage of voting shares as of 21 January 2019:
|Number of voting registered shares, pcs.||Total number of shares, pcs.||Amount of shares in % in the voting share capital|
|ABLV Bank, AS||22 000 000||22 000 000||88,00%|
|ASG Resolution Capital, AS||1 500 000||1 500 000||6,00%|
|Cassandra Holding Company, SIA||1 500 000||1 500 000||6,00%|
|25 000 000||25 000 000||100%|
* All New Hanza Capital, AS, shares are dematerialised registered shares. Face value of one share is EUR 1 (one euro).
** New Hanza Capital, AS has 25 000 000 registered voting shares giving equal rights for dividends, liquidation quotas and voting rights at shareholders' meeting.